BURDETTE v. HOLLINGSWORTH
Filing
7
OPINION. Signed by Judge Renee Marie Bumb on 5/2/2017. (tf, n.m.)
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
CAMDEN VICINAGE
________________________
WILLIAM BURDETTE,
Petitioner,
v.
WARDEN J. HOLLINGSWORTH,
Respondent.
________________________
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Civ. No. 16-142 (RMB)
OPINION
BUMB, United States District Judge
Petitioner
filed
a
Petition
for
Writ
of
Habeas
Corpus
pursuant to 28 U.S.C. § 2241 (Pet., ECF No. 1), seeking relief
from expulsion from the Residential Drug Abuse Program (“RDAP”)
at FCI Fort Dix, and transfer to another facility.
15.)
Respondent
filed
a
Response,
opposing
(Pet. at
habeas
relief.
(Government’s Response to Petition for Habeas Corpus Pursuant to
28 U.S.C. § 2241 (“Gov’t Resp.”, ECF No. 5.)
Reply.
I.
Petitioner filed a
(Petr’s Reply, ECF No. 6.)
BACKGROUND
Petitioner was sentenced on June 20, 2008, in the United
States District Court for the District of Maryland, to a prison
term
of
135-months
with
supervised
release
for
life,
upon
conviction for transportation of child pornography in interstate
and foreign commerce by means of computer, in violation of 18
U.S.C. § 2256.
United States v. Burdette, No. 07 Cr. 318 (D.
Md.) (Docket No. 27).
Petitioner is presently confined in FCI
Ft. Dix. (Pet., ECF No. 1 at 2.)
Assuming the maximum possible
good-conduct time, his projected release date is May 16, 2018.
(Declaration of Tara Moran (“Moran Decl.)”, ECF No. 5-2, Ex. 1.)
On June 11, 2014, Petitioner signed a document entitled
“Agreement to Participate in a Bureau of Prisons Residential
Drug Abuse Treatment Program.”
(Declaration of Joshua Houseman
“Houseman Decl.”), ECF No. 5-1, ¶3; Ex. 2.)
participate
participate
in
in
RDAP,
Petitioner
treatment
was
activities,
By agreeing to
expected
refrain
to
from
fully
disruptive
behavior, and follow all BOP policies, rules, and regulations.
(Id.) If he withdrew or was expelled from RDAP, the Agreement
contained a warning that he would lose all incentives, including
any potential early release.
(Id.) Petitioner also signed the
RDAP “Code of Conduct,” which warned that Petitioner could be
expelled for unacceptable behavior.
Prior
Petitioner
to
beginning
signed
Expectations,”
the
which
the
program,
“Residential
notified
(Id., ¶4; Ex. 3.)
him
on
March
Drug
Abuse
that
he
was
23,
2015,
Program
Phase
required
to
demonstrate specific behavioral changes to successfully complete
RDAP.
(Id., ¶4; Ex. 4.) He commenced RDAP on April 3, 2015.
(Id., ¶5; Ex. 1.)
2
On July 15, 2015, Petitioner met with the RDAP clinical
team to discuss his lack of progress in treatment.
Decl.,
¶6;
Ex.
5.)
responsibility,
The
team
entitlement,
emphasized
his
justification,
(Houseman
“isolation,
mollification,
communication deficits, poor/aggressive body language, struggle
with
being
receptive,
Petitioner
was
behaviors.
(Id.)
and
confronted
social
by
rule
staff
breaking.”
and
peers
(Id.)
for
these
He tended not to interact with a majority of
the community, limiting himself to a few peers all of whom had
similar behaviors, criminal tendencies, and beliefs. (Id.) The
following actions were taken: (1) he was given a wristband to
signify he was struggling with the program; (2) he was given a
formal warning; and (3) additional activities were added to his
treatment plan.
On
July
(Id.)
24,
2015,
Petitioner
led
a
discussion
group, asking for feedback on his negative behaviors.
in
his
(Id., ¶7;
Ex. 6.) The group gave Petitioner examples of his behavior,
including
isolation,
entitlement,
and
poor
investment
in
treatment. (Id.) His reaction was to rebut or challenge his
peers.
(Id.)
This information was relayed to the rest of the
BOP drug treatment staff.
(Id.)
The clinical staff again met with Petitioner on July 30,
2015.
(Id. ¶8; Ex. 7, 8.)
They noted that Petitioner had not
demonstrated progress and had not met expectations in any area
3
of treatment. (Id.)
Therefore, the clinical team determined
that
appropriate
RDAP
was
not
for
Petitioner,
and
they
encouraged him to seek nonresidential substance abuse treatment,
as well as sex offender treatment.
(Houseman Decl., Ex. 7.)
Petitioner was expelled from RDAP on July 30, 2015.
(Id.)
The drug abuse program coordinator explained:
The inmate has failed to show progress in
his treatment despite being given feedback
on his behaviors. He was given a formal
formal
[sic]
warning
with
additional
treatment
activities
to
address
his
manipulation, and continued to display the
same
behaviors
after
completing
the
activities. He has received unfavorable 60day reviews and continues to show limited or
no behavioral application.
He takes no responsibility for his actions.
At this time Mr. Burdette is expelled form
[sic] RDAP. He is encouraged to seek out
Non-residential
drug
abuse
treatment
services while on the compound. He can reapply for RDAP after 90 days if he wishes.
(Id., Ex. 8.)
On
August
18,
2015,
Petitioner
“Informal Resolution Form.”
BP-8,
Petitioner
asked
submitted
a
Form
(Moran Decl. ¶5; Ex. 2.)
for
readmission
to
RDAP
BP-8
In the
“at
an
accommodating institution where all activities are on one level.
I am a chronic care inmate, medically prohibited from climbing
and reliant on a
wheelchair/walker to travel any distance. The limitations were
contributing and aggravating factors in my expulsion.”
4
(Moran
Decl.; Ex. 2.)
A BOP counselor responded on September 20, 2015, stating
that Petitioner was expelled because of his poor performance,
not his medical issues.
(Moran Decl., Ex. 2.)
The counselor
also noted that Petitioner could re-apply to the program after
90 days, and that the program took place on the first floor, so
Petitioner’s limitations were not an impediment.
(Id.)
Petitioner submitted an appeal to the warden on Form BP-9.
(Moran Decl., ¶6; Ex. 3.)
because
BOP
regulations
The appeal was rejected as untimely,
provide
that
a
Form
BP-9
must
submitted within 20 days of the event complained of.
be
(Id.)
Petitioner appealed to the Regional Director, and then the BOP
General Counsel’s office.
(Moran Decl., ¶7; Ex. 4 & 5.)
Both
appeals were rejected, but not denied, based on untimeliness.
(Id.)
II.
DISCUSSION
A.
RDAP
The
BOP
is
charged
with
making
available
“appropriate
substance abuse treatment for each prisoner the [BOP] determines
has a treatable condition of substance addiction or abuse.” 18
U.S.C.
§
3621(e).
Subject
to
the
availability
of
appropriations, the BOP must provide residential substance abuse
treatment
for
3621(e)(1)(C).
all
“eligible”
18
U.S.C.
§
As an incentive for successful completion of the
5
prisoners.
program, the BOP may, in its discretion, reduce the sentence of
a prisoner convicted of a nonviolent offense by up to one year.
18 U.S.C. § 3621(e)(2)(B).
The
BOP
has
promulgated
statutory requirements.
regulations
to
implement
the
28 C.F.R. § 550.53 (effective March 16,
2009) provides that the inmate must have a “verifiable substance
use disorder,” 28 C.F.R. § 550.53(b)(1), and that the “Drug
Abuse Program Coordinator decides whether to place inmates in
RDAP.”
28 C.F.R. § 550.53(e). BOP Program Statement 5330.11
governs application of RDAP placement.
BOP
Program
Statement
5330.11
2.5.12(d)(1)1
§
provides,
“[i]nmates may be removed from the program by the Drug Abuse
Program Coordinator because of disruptive behavior related to
the
program
or
unsatisfactory
progress
in
treatment.”
Inmates
ordinarily will be given one “formal warning” before expulsion.
Id. § 2.5.12(d)(2).
BOP staff will often provide an inmate with
at least one treatment intervention prior to removal.
B.
Id.
Exhaustion of Administrative Remedies
“Federal prisoners are ordinarily required to exhaust their
administrative remedies before petitioning for a writ of habeas
corpus
pursuant
to
§
2241.”
Moscato
v.
Federal
Bureau
of
Prisons, 98 F.3d 757, 760 (3d Cir. 1996) (citing Bradshaw v.
1
Available at www.BOP.gov.
6
Carlson,
682
F.2d
1050,
1052
(3d
Cir.
1981)
(per
curiam).
Exhaustion is not required where the petitioner establishes that
it is futile or where the goals of exhaustion would not be met.
Cerverizzo v. Yost, 380 F. App’x 115, 116 (3d Cir. 2010) (per
curiam).
“[A] procedural default generally bars review of a
federal habeas corpus petition absent a showing of cause and
prejudice.”
external
rule.
See Moscato, 98 F.3d at 761.
that
impeded
efforts
to
“Cause” is something
comply
with
the
procedural
Coleman v. Thompson, 501 U.S. 722, 753 (1991).
The
BOP
Administrative
Remedy
Program
is
available
to
inmates confined in institutions operated by the BOP for “review
of an issue which relates to any aspect of their confinement.”
28 C.F.R. § 542.10. For the first step, an inmate must attempt
to
informally
542.13.
resolve
the
dispute
with
staff.
28
C.F.R.
§
If this fails, the inmate may file an administrative
remedy request, Form BP-9, with the warden of the institution,
within twenty calendar days of the date of the event giving rise
to the complaint.
28 C.F.R. § 542.14.
If the warden denies the administrative remedy request, the
inmate may file an appeal with the BOP regional director, on
Form
BP-10,
warden’s
within
response.
twenty
28
calendar
C.F.R.
§
days
of
542.15.
the
date
If
the
of
the
regional
director denies the appeal, the inmate may appeal to the general
counsel of the Federal Bureau of Prisons, on Form BP-11, within
7
thirty calendar days from the date of the regional director’s
response.
28 C.F.R. § 542.15 “Appeal to the General Counsel
(Central Office) is the final administrative appeal.”
Navarro
v. Shartle, Civ. Action No. 13–7613(RMB), 2014 WL 47937, at *1
(D.N.J. Jan. 7, 2014.)
Respondent asserts that Petitioner did not properly exhaust
because his BP-9 form was not timely.
at 17.)
(Gov’t Resp., ECF NO. 5
He filed a BP-8 on August 17, 2015, challenging his
expulsion from RDAP on July 30, 2015.
(Moran Decl., Ex. 2.)
The BOP responded on September 20, 2015. (Id.)
Petitioner did
not file a BP-9 with the warden until October 14, 2015.
Decl., Ex. 3.)
(Moran
Even if the time to respond to the BP-8 is
excluded, the BP-9 was still untimely.
(Gov’t Resp., ECF No. 5
at 17.)
In
the
petition,
Petitioner
asserted
that
BOP
staff
routinely refuse to issue a BP-9 without proof that a BP-8 was
previously filed, which requires waiting for a response with no
time limit.
(Pet, ECF No. 1 at 7.) Petitioner contends he gave
his completed BP-9 form to Counselor Holterman on October 6,
2015, only sixteen days after the BP-8 was denied.
(Petr’s
Reply, ECF No. 6 at 4-5.)
Petitioner cannot access the staff offices on the second
floor,
so
another
inmate
placed
Petitioner’s
BP-9
staff wing entrance door on the morning of October 6.
8
under
the
(Id. at
4.)
Petitioner states that any delay in his BP-9 form reaching
the
warden’s
Petitioner.
office
(Id.)
is
attributable
The
BP-10
and
to
BP-11
BOP
staff,
forms
not
were
dismissed as untimely, based on rejection of the BP-9.
also
(Id. at
5.)
The record shows that Petitioner attempted to timely file
his BP-9 form2 on October 6, 2015, but he was unable to deliver
it himself because he is in a wheelchair and did not have access
to the staff offices on the second floor.
The BOP did not
acknowledge receipt of the BP-9 until October 14, 2015. The
untimeliness of Petitioner’s BP-9 caused rejection of each of
his subsequent requests for an administrative remedy.
Thus,
Petitioner has shown cause and prejudice, his necessary reliance
on another person to personally deliver his BP-9 to staff on the
second
floor,
remedies.
C.
excusing
his
failure
to
properly
exhaust
his
The Court will address Petitioner’s claims.
Standard of Judicial Review of Expulsion from RDAP
Respondent
asserts
that
the
BOP’s
individualized
determination to expel an inmate from RDAP is not subject to
judicial review.
(Answer, ECF No. 5 at 13.)
If the Court
chooses to review the RDAP determination, Respondent contends
the
decision
may
only
be
set
aside
if
it
is
arbitrary
2
Petitioner signed and dated the BP-9 form on October 5, 2015.
(Pet., Ex. E, ECF No. 1-2 at 13.)
9
or
capricious. (Id. at 23.) Additionally, Respondent maintains that
prison inmates do not have a protected liberty interest in RDAP
participation
completing
or
RDAP;
Process claim.
The
Court
in
receiving
therefore,
there
a
sentence
is
no
reduction
constitutional
for
Due
(Id. at 20-21.)
agrees
that
there
is
no
Due
Process
liberty
interest in RDAP participation or a sentence reduction upon RDAP
completion.
Cir.
2009)
See Douvos v. Quintana, 382 F. App’x 119, 122 (3d
(finding
no
protected
interest
under
§
3621(e));
Washington v. Zickefoose, Civ. No. 12-303(RBK), 2012 WL 5247623,
at *3 (D.N.J. Oct. 24, 2012) (RBK) (collecting cases); Meachum
v. Fano, 427 U.S. 215, 226-28 (1976) (a statute which grants the
prison administration discretion does not confer a right on an
inmate).
Therefore, Petitioner does not have a constitutional
challenge to his RDAP expulsion.
18 U.S.C. § 3625, “Inapplicability of the Administrative
Procedures Act,” provides that “the provisions of sections 554
and 555 and 701 through 706 of title 5, United States Code, do
not apply to the making of any determination, decision, or order
under this subchapter.” Although some courts3 have held there is
3
Reeb v. Thomas, 636 F.3d 1224, 1227 (9th Cir. 2011) (“[t]here
is no ambiguity in the meaning of 18 U.S.C. § 3625,” . . . “any
substantive decision by the BOP to admit a particular prisoner
into RDAP, or to grant or deny a sentence reduction for
completion of the program, is not reviewable by the district
court”); Standifer v. Ledezma, 653 F.3d 1276, 1279 n.3 (10th
10
no judicial review of RDAP determinations under 18 U.S.C. §
3621(e), the Third Circuit has not yet decided the issue.
Thorndike
v.
Hollingsworth,
Civ.
No.
15-2014(NLH),
2016
See
WL
4705443 at *5-6 (D.N.J. Sept. 8, 2016) (collecting cases).
18 U.S.C. 3625 appears to preclude judicial review of a BOP
determination under § 3621 to expel a prisoner from an RDAP
program.
However, because the issue is unsettled in the Third
Circuit, the Court will assume it has jurisdiction to review the
decision under the arbitrary and capricious standard set forth
in the APA at 5 U.S.C. § 706(2). See Anderson v. Schultz, Civ.
Action No. 09-4683 (RMB), 2010 WL 5017352, at *4 (D.N.J. Nov.
23, 2010) ( reviewing individual RDAP determinations using the
arbitrary, capricious or abuse of discretion standard); Fuentes
v.
Samuels,
Civ.
No.
07-2336
(RBK),
2008
WL
442211,
at
*7
(D.N.J. Feb. 14, 2008) (same).
D.
Petitioner’s Claims
Petitioner contends his failure in the RDAP program was due
to his inability to access the upper floors, including the staff
alley,
game
rooms,
exercise
rooms
and
inmate
dorm
rooms.
Cir. 2011) (“To the extent Standifer challenges only the BOP’s
decision regarding his eligibility for RDAP participation, his
argument is expressly foreclosed by 18 U.S.C. § 3625, which
prohibits judicial review under the APA of RDAP placement
decisions.”); United States v. Hughes, Crim. No. 06-377-9, 2012
WL 3627466, at *2 n.3 (E.D. Pa. Aug. 23, 2012) (“We lack
jurisdiction to review the BOP’s individualized determinations
as to RDAP placement and eligibility.”)
11
(Petr’s Reply, ECF No. 6 at 9-10.)
Furthermore, in his Reply,
Petitioner argued that RDAP staff had resolved to expel him long
before
they
actually
did
so,
motivated
by
bias
because
Petitioner was convicted of transportation of child pornography.
(Id. at 13, 15-16.)
In April 2015, a cellmate reported Petitioner to staff for
discussing child pornography.
(Id. at 11.)
with a locker search, but nothing was found.
Staff responded
(Id.)
Petitioner
explained he was only discussing the harshness of sentencing for
transportation
of
child
pornography.
(Id.)
Petitioner
notes
that by the end of August, all six of the inmates whose lockers
were searched for pornography had withdrawn or been expelled
from RDAP.
(Id. at 12.)
According to Petitioner, there were 38 participants in his
program, which began on April 6, 2015.
(ECF No. 6-1 at 12.)
Petitioner does not state how many of those 38 participants
dropped out or were expelled by August 2016.
This Court finds
that the record does not support Petitioner’s belief that he was
expelled
from
RDAP
based
the
pornography
investigation
and
search.
First,
in
none
of
Petitioner’s
administrative
remedy
requests does he complain that he was expelled based on the
pornography allegation and locker search.
No. 6-1 at 8-10.)
Second, Petitioner did not raise this issue
12
(Petr’s Reply, ECF
in his petition, but only in his reply brief.
(ECF No. 1.)
Courts need not address arguments raised for the first time in a
reply brief.
See Marte v. U.S., Civ. Action No. 1307259(SDW),
2015 WL 3629540, at *7 n.4 (collecting cases).
Third, three months after starting the treatment program,
Petitioner received a warning.
(ECF No. 5-1 at 17.)
At that
point, he had already been confronted by staff members and peers
alike for his poor response to treatment in the following areas:
isolation,
responsibility,
mollification,
entitlement,
communication
deficits,
justification,
poor/aggressive
language, unreceptive and social rule breaking.
17.)
his
body
(ECF No. 5-1 at
About ten days later, Petitioner received feedback from
peers,
and
they
provided
“examples
of
how
he
tends
to
manipulate, how he isolates himself from the community, how he
is not receptive to any feedback, entitlement, and his poor
investment in treatment.”
expelled
he
from
“had
not
treatment.”
the
met
(Id. at 19.)
program
the
phase
(Id. at 21.)
conclusion
that
at
When Plaintiff was
the
end
expectations
in
of
any
July,
area
of
This evidence strongly supports the
Petitioner
was
expelled
based
on
his
poor
performance in treatment.
Petitioner
hampered
building.
by
his
also
lack
claims
of
his
access
to
the
in
upper
treatment
was
floors
the
of
However, the record shows that all of his treatment
13
progress
and
group
sessions
occurred
on
the
first
floor,
and
all
television rooms, computer stations, and laundry facilities are
located on the first floor, providing opportunities for peer
interactions.
(Houseman
Decl.,
¶9.)
Additionally,
other
inmates with physical limitations have completed RDAP at FCI
Fort Dix.
(Id.)
Petitioner may not have had an unlimited
opportunity to interact with other RDAP participants, but the
access he was provided was sufficient to allow the interactions
required in the program, if he chose to do so.
The
record
shows
that
Petitioner
did
not
engage
others to the extent required to be successful in treatment.
with
On
July 15, 2015, the clinical team noted his tendency to isolate
and limit his interactions to a few peers with similar beliefs
and
tendencies.
confronted
by
treatment
on
(Houseman
peers
and
several
Decl.,
staff
occasions
Ex.
about
5.)
his
without
He
poor
showing
had
response
been
to
improvement.
(Id.)
On July 24, 2015, his peers provided feedback about his
negative
behaviors
unreceptiveness.
make
progress
described
treatment.”
as
and
including
isolation,
(Id., Ex. 6.)
was
“highly
expelled
treatment
(Id., Ex. 7.)
manipulation
and
Despite a warning, he did not
one
week
resistant
later,
in
when
all
he
areas
was
of
Therefore, the record supports a
rational basis for Dr. Houseman’s decision to expel Petitioner
14
from
RDAP
for
failure
attitudes and behaviors.
to
progress
in
treatment
due
to
his
See 28 C.F.R. § 550.53(g)(1) (the Drug
Abuse Program Coordinator may remove inmates from the program
due to “unsatisfactory progress in treatment.”)
Petitioner
also
asks
the
Court
transfer him to another RDAP program.4
exclusive
jurisdiction
to
classify
to
order
Respondent
“[T]he Bureau has nearly
and
transfer
prisoners.”
Beckley v. Miner, 125 F. App’x. 385, 389 (3d Cir. 2005).
is
when
the
frivolous or irrational.
Id.
BOP
available
has
only
repeatedly
refused
BOP’s
to
denial
of
a
Relief
transfer
is
Petitioner states only that “The
to
evaluate
request on the basis of the content.”
Petitioner's
transfer
(Petr’s Reply, ECF NO. 6
at 17.)
The record shows that on July 30, 2015, Petitioner was
advised that he could reapply for an RDAP program after ninety
days.
(Houseman Decl., Ex. 8.)
He did not wait 90 days, he
asked for a transfer in his BP-8 request on August 19, 2015.
4
Petitioner cites the Americans with Disabilities Act, in
support of his request to transfer to a different RDAP program
with better wheelchair access.
(Pet., ECF NO. 1 at 11-12.)
Petitioner, however, was admitted to the RDAP program at FCI
Fort Dix, where all treatment was held on the first floor.
Therefore, the ADA is not implicated because Petitioner was not
denied participation in RDAP due to his confinement in a
wheelchair.
See Starego v. New Jersey State Interscholastic
Athletic Ass'n, 970 F.Supp.2d 303, 309 (D.N.J. 2013) (to succeed
on an ADA claim a plaintiff mush show “by reason of his
disability, [he] was denied the benefits of, or excluded from
participation in, such services, programs, or activities, or was
discriminated against by the defendant. . .”)
15
(Pet., Ex. D.)
In response, he was informed that he could make
a transfer request on October 31, 2015.
in
the
record
showing
that
(Id.)
Petitioner
There is nothing
followed
the
proper
procedure to make a transfer request at the appropriate time.
Petitioner
has
not
demonstrated
that
the
rejection
request for a transfer was frivolous or irrational.
of
his
Therefore,
he is not entitled to relief.
III. CONCLUSION
For
these
reasons,
in
the
accompanying
Order
filed
herewith, the Court will deny the petition because the BOP’s
decisions to expel Petitioner from the RDAP program and to deny
his transfer request were not arbitrary or capricious.
s/Renée Marie Bumb
RENÉE MARIE BUMB
United States District Judge
Dated: May 2, 2017
16
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